CARTOGRAPHY INTERNATIONAL LIMITED

CARTOGRAPHY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARTOGRAPHY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329922
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARTOGRAPHY INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CARTOGRAPHY INTERNATIONAL LIMITED located?

    Registered Office Address
    27 Croft Wynd
    Milnathort
    KY13 9GH Kinross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTOGRAPHY INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CARTOGRAPHY INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for CARTOGRAPHY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Andrew Bruce Williams as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Change of details for Mrs Joan Smith Williams as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CARTOGRAPHY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Andrew Bruce
    27 Croft Wynd
    KY13 9GH Milnathort
    Kinross-Shire
    Secretary
    27 Croft Wynd
    KY13 9GH Milnathort
    Kinross-Shire
    BritishProfessional Engineer85302090001
    WILLIAMS, Andrew Bruce
    27 Croft Wynd
    KY13 9GH Milnathort
    Kinross-Shire
    Director
    27 Croft Wynd
    KY13 9GH Milnathort
    Kinross-Shire
    ScotlandBritish85302090001
    WILLIAMS, Joan Smith
    27 Croft Wynd
    KY13 9GH Milnathort
    Kinross-Shire
    Director
    27 Croft Wynd
    KY13 9GH Milnathort
    Kinross-Shire
    ScotlandBritish124210730001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    KLAUS, Roland
    27 Croft Wynd
    Milnathort
    KY13 9GH Kinross-Shire
    Director
    27 Croft Wynd
    Milnathort
    KY13 9GH Kinross-Shire
    GermanyGermanGeomatics Engineer151979090001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CARTOGRAPHY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Bruce Williams
    27 Croft Wynd
    Milnathort
    KY13 9GH Kinross-Shire
    Apr 06, 2016
    27 Croft Wynd
    Milnathort
    KY13 9GH Kinross-Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joan Smith Williams
    27 Croft Wynd
    Milnathort
    KY13 9GH Kinross-Shire
    Apr 06, 2016
    27 Croft Wynd
    Milnathort
    KY13 9GH Kinross-Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0